-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Jxz5ltHIsRdGihd/85YuDe4IZ5HkEzKiXAabRhSBMJjIJ/iwjbeDLkqY9MS1xCFt VpC1MQzlZoRAzWKOItCNRg== 0001144204-08-066379.txt : 20081124 0001144204-08-066379.hdr.sgml : 20081124 20081124141116 ACCESSION NUMBER: 0001144204-08-066379 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081119 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20081124 DATE AS OF CHANGE: 20081124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Woozyfly Inc. CENTRAL INDEX KEY: 0001357838 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52654 FILM NUMBER: 081209976 BUSINESS ADDRESS: STREET 1: 59 WEST 19TH STREET STREET 2: 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 646-461-2400 MAIL ADDRESS: STREET 1: 59 WEST 19TH STREET STREET 2: 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: PET EXPRESS SUPPLY INC DATE OF NAME CHANGE: 20060330 8-K 1 v133364_8k.htm Unassociated Document
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): November 19, 2008
 
WOOZYFLY INC.
(Exact name of registrant as specified in its charter)


Nevada
000-52654
20-3768799
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification Number)

59 West 19th Street, 6th Floor
New York, NY 10011
(Address of principal executive offices) (zip code)

(646) 461-2400
(Registrant's telephone number, including area code)
Marc Ross, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 



ITEM 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers;
  Compensatory Arrangements of Certain Officers

On November 19, 2008, Joel Simon, a director of Woozyfly Inc., (the “Company”) resigned effective immediately. There was no disagreement or dispute between Mr. Simon and the Company which led to his resignation.



 
 
 



Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
 
WOOZYFLY INC.
 
 		  
 		  
 
Date: November 24, 2008 By:   /s/ Jonathan Bomser   
 
Name: Jonathan Bomser
 
Title: Chief Executive Officer
 
 










 
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